Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Loss of Share Certificates and issue of the duplicate certificates28-12-2019
28-12-2019
Sunflag Iron & Steel Company Ltd - 500404 - Outcome Of The 176Th Board Meeting - Monday, The 23Rd December, 2019 At 12:00 Hrs. At Nagpur
The 176th Meeting of the Board of Directors of the Company was held on Monday, the 23rd December, 2019 at 12:00 Hrs. at the Registered Office of the Company at Nagpur. The Board of Directors of the Company has inter-alia took note of the resignation of Mr. Rooshad Russi Patel (DIN:00473945), Independent Director (Category: Non-executive, Independent) of the Company effective from 14th December, 2019 tendered due to health and personal issues. Mr. Rooshad Russi Patel has also confirmed that there are no other material reasons for his resignation other than those specified.23-12-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Loss of Shares and issue of duplicate share certificate19-12-2019
Sunflag Iron & Steel Company Ltd - 500404 - Board Meeting Intimation for 176Th Board Meeting - Monday, The 23Rd December, 2019 At 12.00 Hrs. At Nagpur - Disclosure Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
SUNFLAG IRON & STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the 176th Meeting of the Board of Directors of the Company will be held on Monday, the 23rd December, 2019 at 12.00 Hrs. at the Registered Office of the Company at 33, Mount Road, Sadar, Nagpur - 440001, Maharashtra - India, inter-alia to discuss and review the general operational matters of the Company.16-12-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-12-2019
Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Loss of Share Certificates and issue of the duplicate Certificates14-12-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019.
Disclosure of Related Party Transactions for the Half Year ended 30th September, 2019.05-12-2019
Sunflag Iron & Steel Company Ltd - 500404 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 (3) - Loss of Share Certificate20-11-2019
Sunflag Iron & Steel Company Ltd - 500404 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Ravi Bhushan Bhardwaj20-11-2019
SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Ravi Bhushan Bhardwaj20-11-2019